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DAVIES & CO (KETTERING) LIMITED

Company number 02318589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2004 363s Return made up to 14/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
26 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 May 2003 363s Return made up to 14/05/03; full list of members
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
21 May 2002 AA Accounts for a dormant company made up to 31 December 2001
21 May 2002 363s Return made up to 14/05/02; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 December 2000
30 May 2001 363s Return made up to 14/05/01; full list of members
23 May 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 2000 363s Return made up to 14/05/00; full list of members
15 Jun 1999 363s Return made up to 14/05/99; no change of members
04 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 363s Return made up to 12/12/98; no change of members
10 May 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 AA Full accounts made up to 31 December 1996
11 Dec 1997 363s Return made up to 12/12/97; full list of members
  • 363(287) ‐ Registered office changed on 11/12/97
  • 363(288) ‐ Director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288a New director appointed
02 Apr 1997 287 Registered office changed on 02/04/97 from: st ivel way warmley bristol south gloucester BS15 5TY
09 Jan 1997 363s Return made up to 12/12/96; full list of members
11 Jul 1996 287 Registered office changed on 11/07/96 from: beatrice road kettering northants NN16 9QS
11 Jul 1996 225(1) Accounting reference date shortened from 31/03 to 31/12